Montville Township Committee Draft Agenda 03-25-08 Print E-mail

MONTVILLE TOWNSHIP COMMITTEE

MEETING MARCH 25, 2008

DRAFT AGENDA

6:00 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:  Property acquisition; Potential Litigation – GI Auto; Litigation – Bonnieview; Contract Negotiations – Montville Township First Aid Squad; Personnel

7:00 p.m. – SPECIAL BUDGET MEETING

8:00 p.m. – REGULAR PUBLIC MEETING

v      PROCLAMATION CELEBRATING ARBOR DAY APRIL 25TH

v      RECOGNITION OF LANDSCAPERS FOR BEAUTIFYING THE WELCOME TO MONTVILLE SIGNS

Prayer & Pledge of Allegiance

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

DISCUSSION ITEMS:

1.      Rezoning request Block 81, Lot 2, 437 Route 202

2.      Sewer rates

3.      Open Space tax

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2008-14 amending the Revised General Ordinances of the Township of Montville and providing for reimbursement to the Township for containment and/or cleanup of hazardous materials – Chapter 8.29

2.      Ord. No. 2008-15 appropriating $175,772.84 to the capital budget for various public improvements

3.      Ord. No. 2008-16 refunding bond ordinance of the Township of Montville providing for the advance refunding of certain General Improvement Bonds, Series 1998 and Series 2000, appropriating $11,100,000 therefor and authorizing the issuance of $11,100,000 General Improvement Refunding Bonds of the Township for financing the cost thereof

4.      Ord. No. 2008-17 refunding bond ordinance of the Township of Montville providing for the current refunding of certain General Obligation Refunding Bonds, Series 1998, appropriating $1,600,000 therefor and authorizing the issuance of $1,600,000 General Obligation Refunding Bonds of the Township for financing the cost thereof

5.      Ord. No. 2008-18 refunding bond ordinance of the Township of Montville providing for the advance refunding of certain Open Space Bonds, Series 2000, appropriating $2,250,000 therefor and authorizing the issuance of $2,250,000 Open Space Refunding Bonds of the Township for financing the cost thereof

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA6:

A.        Resolution authorizing the return of cash bond posted by the Township of Montville

B.        Resolution authorizing application for NJ Dept. of Community Affairs grant for recreation programs for the disabled population of Montville Township

C.        Resolution authorizing application for Morris County Historic Preservation Trust Fund grant for rehabilitation and restoration of the Montville Museum

D.        Resolution in support of A1265 – excess municipal library funds

E.         Resolution urging the Highlands Council to address inconsistencies in the proposed Highlands Land Use Capacity Map (LUCM)

RESOLUTIONS:

1.      Resolution authorizing a Professional Services Agreement with Maser Consulting, P.A. – Bonnieview

2.      Resolution authorizing a Professional Services Agreement with Coffey & Associates – Bonnieview

3.      Resolution authorizing a Professional Services Agreement with HJGA Consulting – partial restoration Montville Museum

4.      Resolution authorizing transfer of funds – 2007 budget

5.      Appointment to the Board of Health

6.      Resolution approving open and closed session minutes – regular meetings 11/27/07 and 02/12/08

7.      Resolution approving the listing of bills and signing of checks

Next Regular Meeting April 8, 2008

03/20/2008 7:08 PM

Last Updated ( Monday, 24 March 2008 )
 
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